1
981 Great West Road, Westlink House, Room 151, Brentford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-05 ~ nowIIF 42 - Director → ME
2023-09-05 ~ nowIIF 77 - Secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor The Portal, Bridgewater Close Network 65, Burnley, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
13,642 GBP2018-05-31
Officer
2016-07-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
3
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
4
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,490 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 34 - Has significant influence or control → OE
5
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
16,122 GBP2020-07-31
Officer
2017-07-20 ~ nowIIF 10 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 32 - Has significant influence or control → OE
6
Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-126,275 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandLiquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-23,524 GBP2019-12-31
Officer
2015-12-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
8
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
ANCESTRY CONSULTANT LIMITED - 2018-06-04
313 Olympic House 28 - 42 Clements Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
15,604 GBP2020-02-29
Officer
2016-02-19 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
10
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
539 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
484 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-15 ~ nowIIF 53 - Has significant influence or control → OE
12
59 Woburn Avenue, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 46 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
13
Ground Floor 48, White Horse Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
IMPERIAL COLLEGE BRADFORD LIMITED - 2009-12-11
West Riding House, 31 Cheapside, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 18 - Director → ME
15
Pkf Gm, 15 Westferry Circus, Canry Wharf, LondonLiquidation Corporate (1 parent)
Officer
2021-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 27 - Has significant influence or control → OE
16
24 Osborn Street, LondonDissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolvedIIF 15 - Director → ME
17
450b Green Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-14 ~ dissolvedIIF 59 - Director → ME
18
24 Osborn Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 36 - Has significant influence or control → OE
19
Ground Floor,48 White Horse Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-08-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
20
484 Barking Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Ground Floor 48, White Horse Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
59 Woburn Avenue, Hornchurch, EnglandActive Corporate (2 parents)
Officer
2024-11-30 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
Unit F3 82-88, Mile End Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 50 - Director → ME
25
313 Olympic House 28 - 42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-72,015 GBP2022-03-31
Officer
2021-03-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 55 - Has significant influence or control → OE
26
102 Wood Lane Dagenham, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 64 - Has significant influence or control → OE
27
Unit 306 153-159 Bow Road, Bow House Business Centre, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 62 - Director → ME
28
253 Commercial Road, Room 106 , First Floor, Cheltenham House, London, EnglandActive Corporate (1 parent)
Officer
2023-12-05 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
Unit 6 107 Shirley High Street, SouthamptonDissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 20 - Director → ME
30
246-250 Romford Road, City Gate House, Unit 603, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
Blackburn House, 22-26 Eastern Road, 4th Floor East, Romford, London, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 45 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
32
102 Wood Lane, Dagenham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
280,355 GBP2016-12-31
Officer
2015-12-07 ~ dissolvedIIF 16 - Director → ME
2015-12-07 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
59 Woburn Avenue, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 43 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
34
484 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,543 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 54 - Has significant influence or control → OE
35
Unit 1mr Burford Road Business Centre, 11 Burford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 61 - Director → ME
36
2-4 Empire Way, Dexion House, WembleyDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 21 - Director → ME
37
253 Commercial Road, Room 105, First Floor, Cheltenham House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,370 GBP2023-04-30
Officer
2020-04-06 ~ nowIIF 40 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 73 - Has significant influence or control → OE
38
Nile Business Center, 56-60 Nelson Street, Second Nile Business Center, 56-60 Nelson Street, Second Floor, Suite 222, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,985 GBP2021-07-31
Officer
2018-07-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
22-26 Eastern Road, Blackburn House, 4th Floor East, Romford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
190,011 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE